Regulatory Alerts2026-08-07
Added
Bulletin 3259 - August 7, 2026
The Connecticut Department of Banking approved Nayax USA Holdings Inc.'s application to establish Nayax America Bank Inc. as an Innovation Bank in Fairfield County and authorized Ives Bank to open a branch in Waterbury with a November 1, 2026 opening date. The Commissioner also approved Numisma Bank's establishment of a representative office in the United Arab Emirates and scheduled a special meeting for September 17, 2026, to consider Fnality Bank US's request for an extension of its Temporary Certificate of Authority. In enforcement actions, the Commissioner entered into a Consent Order with Bankers Healthcare Group LLC d/b/a BHG Financial, requiring a $10,800 payment for civil penalties and back licensing fees related to small loan activities, and issued a separate Consent Order against Jayme Frances Lemaire that revoked her registrations, barred her from transacting business in Connecticut, and imposed a $30,000 administrative fine for unethical practices and disclosure violations.
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